| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2025 | 21 Jul 2025 |
| Resolved to hold the 64th Annual General Meeting (AGM) of the Company on Thursday, 14th August, 2025 at 11:30 A.M. through Video Conference or other Audio Visual Means We wish to inform you that the 64th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The 64th Annual General Meeting of the Company is scheduled to be held on Thursday, August 14, 2025, at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on :23.07.2025) | ||
| AGM | 20 Sep 2024 | 7 Aug 2024 |
| The Outcome of the meeting is attached herewith The Outcome and the proceedings of the 63rd AGM is attached herewith. (As Per BSE Announcement Dated on 20.09.2024) The outcome of the AGM is herewith being resubmitted as the same is not being displayed due to technical issues. (As per BSE Announcement Dated on 24/09/2024) | ||
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